Company Information

CIN
Status
Date of Incorporation
14 January 2013
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 August 2023
Paid Up Capital
5,795,000
Authorised Capital
10,000,000

Directors

Joseph Ignatious Thanikkal .
Joseph Ignatious Thanikkal .
Director
over 2 years ago
Kaniyamparambil Sankaran Asokan
Kaniyamparambil Sankaran Asokan
Director
over 2 years ago
. Sreeja Mohan
. Sreeja Mohan
Director/Designated Partner
almost 3 years ago
Valath Syamala .
Valath Syamala .
Director/Designated Partner
over 8 years ago
Brahmakulath Thekath Thomakutty Rappai
Brahmakulath Thekath Thomakutty Rappai
Director
over 12 years ago

Past Directors

Porathurkittan Antony Joshey
Porathurkittan Antony Joshey
Additional Director
almost 5 years ago
Manikandan Kottarath
Manikandan Kottarath
Additional Director
about 7 years ago
Mary Jose Arimpurcheerotha
Mary Jose Arimpurcheerotha
Additional Director
about 9 years ago
. Leena Karthikeyan
. Leena Karthikeyan
Additional Director
about 9 years ago
Thilakan Moothedath Kochakkan .
Thilakan Moothedath Kochakkan .
Director
almost 13 years ago
George Arimboor Cheerotha Peter .
George Arimboor Cheerotha Peter .
Director
almost 13 years ago
Poulose Enasu Pulikottil .
Poulose Enasu Pulikottil .
Director
almost 13 years ago
Manoharan Palliyil Velappan
Manoharan Palliyil Velappan
Director
almost 13 years ago
Unnikrishnan Kattoor
Unnikrishnan Kattoor
Director
almost 13 years ago
Jojo Thanikkalkodankandath Joseph
Jojo Thanikkalkodankandath Joseph
Director
almost 13 years ago
Vincent Mandumpala Antony
Vincent Mandumpala Antony
Director
almost 13 years ago
Vadassery Narayanan Somasundaran
Vadassery Narayanan Somasundaran
Director
almost 13 years ago

Documents

Form SH-7-31122020-signed
Form MGT-14-29122020_signed
Altered memorandum of assciation;-24122020
Optional Attachment-(1)-24122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24122020
Copy of the resolution for alteration of capital;-24122020
Altered memorandum of association-24122020
Form MGT-7-13102020_signed
Form AOC-4-13102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(1)-12102020
Directors report as per section 134(3)-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form DPT-3-23092020-signed
Form DPT-3-12022020-signed
Evidence of cessation;-16012020
Form DIR-12-16012020_signed
Notice of resignation;-16012020
Auditor?s certificate-27082019
Form ADT-1-25072019_signed
List of share holders, debenture holders;-25072019
Optional Attachment-(1)-25072019
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Form DIR-12-25072019_signed
Form MGT-7-25072019_signed
Directors report as per section 134(3)-23072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23072019
Form AOC-4-23072019_signed
Form DPT-3-19072019-signed